Company number 08949892
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 4 MASONS COURT, AYLESBURY, UNITED KINGDOM, HP19 7QF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Bogdan Birla as a director on 15 September 2016. The most likely internet sites of THURLBY ACE LTD are www.thurlbyace.co.uk, and www.thurlby-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Monks Risborough Rail Station is 5.4 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to Princes Risborough Rail Station is 6.7 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurlby Ace Ltd is a Private Limited Company.
The company registration number is 08949892. Thurlby Ace Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Thurlby Ace Ltd is 4 Masons Court Aylesbury United Kingdom Hp19 7qf. . BIRLA, Bogdan is a Director of the company. Director AMIRI, Samir has been resigned. Director DUNITRU, Teofil has been resigned. Director DUNNE, Terence has been resigned. Director LAKE, Richard has been resigned. Director LAW, David has been resigned. Director MCLAUGHLIN, John has been resigned. Director MURPHY, Barry has been resigned. Director NEWPORT, Paul has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
AMIRI, Samir
Resigned: 21 September 2015
Appointed Date: 16 July 2015
51 years old
Director
DUNITRU, Teofil
Resigned: 07 April 2016
Appointed Date: 21 September 2015
41 years old
Director
DUNNE, Terence
Resigned: 26 June 2014
Appointed Date: 20 March 2014
80 years old
Director
LAKE, Richard
Resigned: 15 September 2016
Appointed Date: 07 April 2016
59 years old
Director
LAW, David
Resigned: 06 January 2015
Appointed Date: 26 September 2014
47 years old
Director
MCLAUGHLIN, John
Resigned: 06 March 2015
Appointed Date: 06 January 2015
40 years old
Director
MURPHY, Barry
Resigned: 26 September 2014
Appointed Date: 26 June 2014
35 years old
Director
NEWPORT, Paul
Resigned: 16 July 2015
Appointed Date: 06 March 2015
51 years old
Persons With Significant Control
Bogdan Birla
Notified on: 15 September 2016
28 years old
Nature of control: Ownership of shares – 75% or more
THURLBY ACE LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Nov 2016
Micro company accounts made up to 31 March 2016
23 Sep 2016
Appointment of Bogdan Birla as a director on 15 September 2016
23 Sep 2016
Registered office address changed from 24 Lansdowne Close Tiptree Colchester CO5 0NT United Kingdom to 4 Masons Court Aylesbury HP19 7QF on 23 September 2016
23 Sep 2016
Termination of appointment of Richard Lake as a director on 15 September 2016
...
... and 20 more events
09 Oct 2014
Termination of appointment of Barry Murphy as a director on 26 September 2014
04 Jul 2014
Termination of appointment of Terence Dunne as a director
04 Jul 2014
Appointment of Barry Murphy as a director
04 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 4 July 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
